Projects

Consulting in the field of antimonopoly legislation
The largest retail chain represented in more than 50 regions of Russia contacted KIAP with a request to audit the company’s activities for compliance with antimonopoly legislation. The primary goal of the project was to identify all processes that entail antimonopoly risks, the “holders” of these processes within the company, as well as their relationship. The task was complicated d...
The client contacted KIAP with a request to audit the applied business practices for compliance with antimonopoly legislation and the Federal Law “On the Fundamentals of State Regulation of Trade Activities in the Russian Federation” (“Trade Law”). In particular, they were interested in issues related to the procedure for calculating the threshold amount of remuneration paid by suppliers to re...
The client intended to buy at an auction a group of companies, one of the leaders in the market for equipment, vehicles and special equipment leasing. Since such a transaction required approval from the Russian Federal Antimonopoly Service, KIAP was tasked with preparing and submitting a petition as soon as possible in order to obtain a decision from the regulator before the auction. ...
The main channel for the sale of the Company's products is the dealer and distribution network ending with the final link: so-called "partners". Taking into account the complex technical nature of the products and the lengthy pre-sales process, the Company is interested in the high competence of their partners. To control it, a special affiliate program establishing requirements for potential ...
The client received a number of requests from antimonopoly authorities requesting information on sales volumes and pricing. According to the requests, the antimonopoly authorities conduct an investigation for complaints about rising prices for construction materials as well as for possible anti-competitive collusion. To receive current advice and assistance in preparing responses to the regula...